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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Carr, Philip Alexander
    Born in July 1975
    Individual (53 offsprings)
    Officer
    2010-12-06 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Knight, Antony James
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2008-02-29
    OF - Director → CIF 0
  • 3
    Miller, Dominic
    Born in May 1970
    Individual (34 offsprings)
    Officer
    1999-08-09 ~ 2001-07-13
    OF - Director → CIF 0
  • 4
    Morrow, Anthony Jackson
    Born in October 1974
    Individual (70 offsprings)
    Officer
    2009-05-16 ~ 2012-02-21
    OF - Director → CIF 0
    Morrow, Anthony Jackson
    Individual (70 offsprings)
    Officer
    2009-05-15 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 5
    Cassidy, Thomas Joseph
    Born in October 1955
    Individual (4 offsprings)
    Officer
    1998-10-01 ~ 2003-03-06
    OF - Director → CIF 0
  • 6
    Craddock, Peter Martin
    Born in August 1961
    Individual (81 offsprings)
    Officer
    2011-08-02 ~ 2013-12-31
    OF - Director → CIF 0
    Craddock, Peter
    Individual (81 offsprings)
    Officer
    2012-02-21 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Ian Mitcheal
    Born in December 1970
    Individual (95 offsprings)
    Officer
    2013-04-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Godwin, Susan Linda
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ 2009-05-15
    OF - Director → CIF 0
    Godwin, Susan Linda
    Individual (8 offsprings)
    Officer
    2000-08-24 ~ 2009-05-15
    OF - Secretary → CIF 0
  • 9
    Murray, Peter Gerard
    Born in December 1954
    Individual (8 offsprings)
    Officer
    1998-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Keeling, Damian John
    Born in August 1957
    Individual (36 offsprings)
    Officer
    2009-05-15 ~ 2009-05-16
    OF - Director → CIF 0
  • 11
    Pugsley, Ronald Charles
    Born in December 1922
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 1998-12-08
    OF - Director → CIF 0
    Pugsley, Ronald Charles
    Individual (7 offsprings)
    Officer
    1999-04-09 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 12
    Murray, Gabriel Paul
    Born in October 1963
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 13
    Ross, Charles Duncan
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-09-25
    OF - Director → CIF 0
  • 14
    Scott, Ian
    Born in July 1942
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2009-05-15
    OF - Director → CIF 0
  • 15
    Claro, Louise
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 16
    Mundy, Philip Duncan
    Individual (5 offsprings)
    Officer
    1998-05-27 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 17
    Hesketh, David John Philip
    Born in May 1981
    Individual (143 offsprings)
    Officer
    2013-12-19 ~ 2018-03-29
    OF - Director → CIF 0
    Hesketh, David
    Individual (143 offsprings)
    Officer
    2013-04-01 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 18
    PFM GROUP LIMITED - now 05091707
    SECKLOE 207 LIMITED - 2004-05-27
    Paradigm House, Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (17 parents, 107 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    CORLEA LIMITED
    - now 02692235
    MULTIPLEX AND INTELLIGENT SYSTEMS TECHNOLOGY LIMITED - 1997-02-13
    FASTGLOW LIMITED - 1992-03-25
    York House, York Street, Manchester, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    1998-03-11 ~ 1998-05-27
    OF - Nominee Director → CIF 0
  • 21
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    1998-03-11 ~ 1998-05-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MULTIPLEX PENSION TRUSTEES LIMITED

Period: 1998-08-10 ~ now
Company number: 03525292
Registered names
MULTIPLEX PENSION TRUSTEES LIMITED - now
STUDIOCARE LIMITED - 1998-08-10
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
39,124 GBP2024-12-31
17,618 GBP2023-12-31
Cash at bank and in hand
9,087 GBP2024-12-31
754 GBP2023-12-31
Current Assets
48,211 GBP2024-12-31
18,372 GBP2023-12-31
Creditors
Current
12,696 GBP2024-12-31
11,268 GBP2023-12-31
Net Current Assets/Liabilities
35,515 GBP2024-12-31
7,104 GBP2023-12-31
Total Assets Less Current Liabilities
35,515 GBP2024-12-31
7,104 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
35,514 GBP2024-12-31
7,103 GBP2023-12-31
Equity
35,515 GBP2024-12-31
7,104 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
35,624 GBP2024-12-31
15,024 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
3,500 GBP2024-12-31
2,594 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
39,124 GBP2024-12-31
17,618 GBP2023-12-31
Amounts owed to group undertakings
Current
9,497 GBP2024-12-31
9,497 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,199 GBP2024-12-31
771 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • MULTIPLEX PENSION TRUSTEES LIMITED
    Info
    STUDIOCARE LIMITED - 1998-08-10
    Registered number 03525292
    The Old Schoolhouse, 5-7 Byrom Street, Manchester M3 4PF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.